National Bureau of Investigation

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    Date: 2021-12-03 16:16:34.710081

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    Date: 2021-12-06 11:48:20.999120

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Online lending apps. Harassment and illegal access of my phone contacts and fb friends

Requested from NBI by A. zipagan at 04:16 PM on Dec 03, 2021.
Purpose: Trace the online loan apps.
Date of Coverage: 11/25/2021 - 12/03/2021
Tracking no: #NBI-091344986309

zipagan 04:16 PM, Dec 03, 2021 

Few weeks ago, there were unknown individuals who sent a private message to update payment under my name na may kasamang pang haharass. Sad to say, they were also able to send text messages, chats and even add my friends in a group chat.My IDs ( UMID and TIN ID) and photos were exposed. Worst, they are using my identity to scam other people. At nakakaabala na rin kasi ang dami tumatawag. So please, kindly ignore if you receive the same or you could give me a screenshot of it, I will really appreciate. They are using dummy accounts to hide their identities and would not reveal the name of their

Suarez 11:48 AM, Dec 06, 2021 

Dear Angeline zipagan,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf.

You may also report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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